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AMI GEMS

Active
Private limited company (pre-2019)·Groothandel in diamant en andere edelstenen· 21 yrs active
KBO/BCE: BE 0872.965.554
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Age21 yrs

Summary

Conclusion

the dossier summarised in one paragraph

The file of AMI GEMS contains 2 historical bankruptcy publications, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 0.6% (low). The 2024 annual accounts show equity of €89k and a net result of €9k. Equity is growing by ~8.1% per year across the filed fiscal years. Its solvency ranks better than 37% of 3380 sector peers (fiscal year 2024).

Based on the State Gazette, CBE and 3 annual accounts.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Insolvency timeline

2 events
07-07-2026
Bankruptcy Bankruptcy reversal
Date: 02-07-2026 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · AMI GEMS BVBA HOVENIERSSTRAAT 51/334, 2018 ANTWERPEN 1 · Publications in State Gazette ↗

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 16 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 27-11-2025, 119 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 27-11-2025 119 d late 2025-00571313
31-12-2022 31-07-2023 31-05-2023 61 d early 2023-00099110
31-12-2021 31-07-2022 31-05-2023 304 d late 2023-00099113
31-12-2019 31-07-2020 11-06-2021 315 d late 2021-18800448
31-12-2018 31-07-2019 11-06-2021 681 d late 2021-18800447
31-12-2017 31-07-2018 27-09-2018 58 d late 2018-67700542
31-12-2016 31-07-2017 30-08-2017 30 d late 2017-51800553
31-12-2015 31-07-2016 29-09-2016 60 d late 2016-62400176
31-12-2014 31-07-2015 01-10-2015 62 d late 2015-63100212
31-12-2013 31-07-2014 30-09-2014 61 d late 2014-62000589

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

1 signal
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financials

TurnoverNot published (abbreviated filing)
EBIT marginNot published (abbreviated filing)
Net result€9k-37.9%
Working capital€89k+21.3%
Directors1

Annual accounts & ratios

Source: NBB · 2024
Annual accounts filed on 27-11-2025 with the NBB · fiscal year 2024 · micro
€-5k€0€5k€10k€15kOperating result 2018: €6k€6kNet result 2018: €4k€4kOperating result 2022: €15k€15kNet result 2022: €14k€14kOperating result 2024: €-2k€-2kNet result 2024: €9k€9k201820222024
Operating resultNet result
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing Equity: growth of ~8.1%/year over 3 fiscal years, indicative, assuming unchanged policy.
€40k€60k€80k€100k€120k2025: €95k (€88k - €102k)2026: €101k (€94k - €108k)2027: €107k (€100k - €114k)2018: €53k2022: €74k2024: €89k201820222024202520262027
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

Sector comparison
Fiscal year 2024 · NACE 46, Wholesale trade · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency 12.0% 25.2%
better than 37% of 3380 sector peers
Net result €9k €4k
better than 59% of 3366 sector peers
Equity €89k €22k
better than 78% of 3387 sector peers
Gross operating margin €-2k €19k
better than 21% of 3352 sector peers
Total assets €741k €105k
better than 92% of 3385 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Net profit
€9k
-37.9% 18-24
Total assets
€741k
-34.7% 18-24
Equity
€89k
+21.1% 18-24
Working capital
€89k
+21.3% 18-24
Income taxes
€454
-61.7% 18-24
Debt
€652k
-38.6% 18-24
Debt ≤ 1y
€652k
-38.6% 18-24
Current ratio
1.14
+6.3% 18-24
Show 5 other metrics
Quick ratio
0.50
+75.1% 18-24
Solvency
12.0%
+85.6% 18-24
Debt / equity
7.32
-49.3% 18-24
ROE
9.7%
-48.7% 18-24
ROA
1.2%
-4.9% 18-24
Figures by fiscal year
Fiscal year2024
Depositmicro
Revenue-
EBITDA-
Net profit€9k
Cash flow-
Staff costs-
Income taxes-
Dividends-
Total assets€741k
Equity€89k
Debt€652k
of which ≤ 1y€652k
of which > 1y-
Working capital€89k
Employees (FTE)-
Ratios (computed)
2024
Current ratio1.14
Quick ratio0.50
Working capital ratio11.9%
Solvency12.0%
Debt / equity7.32
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin-
ROA1.2%
ROE9.7%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2024
Full annual accounts (22 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€741k
Fixed assets 21/28€501
Tangible fixed assets 22/27€501
Current assets 29/58€741k
Stocks & contracts in progress 3€417k
Amounts receivable within one year 40/41€315k
Cash & bank 54/58€8k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€741k
Equity 10/15€89k
Contributions / capital 10/11€6k
Reserves 13€53k
Accumulated profits (losses) 14€30k
Amounts payable 17/49€652k
Amounts payable within one year 42/48€652k
Trade debts payable within one year 44€50k
Income statement
Gross operating margin 9900€-2k
Operating result 9901€-2k
Financial income 75€11k
Financial charges 65€851
Result before taxes 9903€9k
Net result for the period 9904€9k
Result to be appropriated 9905€9k
This table shows the latest fiscal year. 2 prior years, with figures and ratios, belong to a paid plan. See plans →
Ratios computed by Checked.

Health barometer

FY 2024 · computed
43 / 100 Weak
050100
Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.

Directors

Directors & mandates

Not yet read from the acts

1 acts for this company are in the Belgian State Gazette, of which we have read 0. This is therefore not a statement about the company: we have not extracted its directors from those acts yet.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator ILSE MERTENS
LEON STIJNENSTRAAT 70, 2000 ANTWERPEN 1
28-05-2026 → present Belgian State Gazette

Legal Structure

NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company (pre-2019)(015)
Incorporation05-04-2005
StatusActive
Postal code-
First BS signal 08-06-2026
Latest BS signal 07-07-2026

Structure & network

Ownership & control

No ownership or control structure found in the sources.

For this we read shareholding and parent/subsidiary relations from the acts in the Belgian State Gazette, plus the board seats that legal entities hold in one another. Nothing of the sort is published for this company, which is common: most Belgian companies do not publish a shareholding structure.

1 court or liquidation mandate is on record for this company. Such a mandate is a fact about the company itself, not about a tie to another one: two bankruptcies handled by the same receiver are two separate cases. They are listed under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
42 companies at this address See who is registered here

Establishment units

1 location
Ami Gems
Schupstraat 9, 2018 Antwerpende groothandel in ruwe en bewerkte diamant
since 20052.146.995.129
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area6,317 m²
Buildings2
Building footprint4,884 m²
Volume (LiDAR)98,778 m³
Tallest building44.2 m · ±10 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1176/00Y017 Flanders 3,380 m² 1 · 2,872 m² 44.2 m · 4 fl.
11808H1182/00F018
ProtectedMonumentBeurs DiamanthandelSource ↗
Flanders 2,937 m² 1 · 2,012 m² 41.6 m · 10 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

2 events from the State Gazette
07-07-2026
Bankruptcy Bankruptcy reversal
Date: 02-07-2026 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · AMI GEMS BVBA HOVENIERSSTRAAT 51/334, 2018 ANTWERPEN 1 · Publications in State Gazette ↗
Full insolvency chronology

The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.

We hold 1 further earlier event in this file, covering 28-05-2026 to 02-07-2026.

Available in Kantoor S. See plans →

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-06-08 · Bankruptcy · Opening2026-07-07 · Bankruptcy · Bankruptcy reversal
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgian State Gazette · acts

0 of 1 acts read

We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

The insolvency signals above come from a separate source; the KBO register is the second source and appears as the legal situation on this page.

Analysis

Financial profile

5 of 5 axes measured
Health43Profitability48Solvency22Growth78Stability85
55 / 100

Mixed profile: strong on stability, weaker on solvency.

All 5 axes are computed from data Checked has read.

Health 43
Profitability 48
Solvency 22
Growth 78
Stability 85

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Comparable size, same sector

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameEN AMI GEMS
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.